DOSSIERS / GERARD DUPIN
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Sole trader dossier

GERARD DUPIN

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-840650949 · 840650949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DUPIN
fr_inpi
840650949
fr_inpi
active
fr_inpi
2018-04-15
fr_inpi
78 BD DE LA REINE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ATELIER TOUCHARD ARCHITECTESdissolvedAUDE SOPHIE GUILLEMETTE PAQUERETTE ROVERSIactiveBEAL RICHAUDdissolvedBEATRICE FREYNETactiveCATHERINE CHAMOUXactiveCATHERINE CHARLETactiveCIAPPI IMMOBILIERdissolvedCLOVITIMdissolvedEXULNOOdissolvedFANNY BASSETactiveGPM MUTUELLE DES YVELINESdissolvedHARVESTdissolvedHOGGAR-TERRE DE FEUdissolvedIMPORT DISTRIBUT PROD EXOTIQUEactiveJOHANN LOIS NORBET TOUCHARDactiveLENCOIS SASdissolvedMARIE-CAROLINE GUILLAUMETTE NICOLE BEHUE GUETTEVILLEdissolvedMERCATORactiveMINARQUEactive[ND]dissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100